Fraud Detection Jobs in Leeds
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Search results - Fraud Detection Jobs in Leeds
Government Recruitment Service-Leeds
of forecast deviation.
Role 2 – Fraud and Error Analysis
This role requires advanced analytical skills, a keen eye for detail, and a deep understanding of fraud and error detection and prevention techniques. The successful candidate will play a critical role...
dwp.gov.uk -
Kroo Bank Ltd-Manchester, 38 mi from Leeds
Previous experience or even exposure to fraud prevention or financial crime operations.
• Strong problem-solving abilities and a proactive approach to learning and tackling challenges in financial crime detection.
• Readiness to handle escalations...
workable.com -
Totaljobs Group Ltd-York, 22 mi from Leeds
including threat detection, vulnerability management, and forensic investigations. A strong background in implementing and managing security technologies to safeguard retail environments, including POS security, supply chain protection, and fraud prevention...
appcast.io -
Space Executive-England
risks, while specialized anti-fraud tools like LexisNexis, Sift, and Shield enhance fraud detection and prevention. Detailed reports are prepared and presented to senior management, highlighting risk assessments, findings, and recommendations...
AJ Bell-Manchester, 38 mi from Leeds
stakeholders as needed.
• Foster collaboration with business units to embed a strong risk culture.
• Use deep knowledge of financial crime (AML, market abuse, fraud, bribery, etc.) to identify risks.
• Conduct thematic reviews and manage system optimisation...
NELFT NHS Foundation Trust-Corringham, 44 mi from Leeds
with NHS Counter Fraud Authority (NHSCFA) and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity affecting the NHS. We also use third party providers to check and verify...
nursingnetuk.com -
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